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hyipoffer
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Everything posted by hyipoffer
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barclaysgain-funds - barclaysgain-funds.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Date: 1/8/2012 11:02 PM Batch: 81254210 From Account: U3048559 (Barclaysfunds) Amount: $1.00 Memo: barclaysgain-funds.com -
Date: 2012-08-01 14:34:26 Batch: 80954899 From Account: U8229279 Amount: $0.20 Memo: Withdraw to hyipoffer from permanentfund.net
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zetafutures - zetafutures.com
hyipoffer replied to yogeshwartyagi's topic in Scam / Closed HYIP's Programs
ID 00005691 Date Sat, 07 Jan 2012 01:46:59 GMT From HD8075762 (Zeta Futures) To HD3179754 (hyip) Gross Amount $0.40 Fee $0.01 Net Amount $0.39 Method api Type HDM Transfer Status Completed Memo ZetaFutures withdrawal -
worldwide capital - Worldwidecapital.net
hyipoffer replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, The amount of 20 USD has been deposited to your Perfect Money account. Date: 03:26 07.01.12. Batch: 7038598. Memo: API Payment. Withdraw_51249.. Thank you, admin! -
Date: 2012-07-01 00:20:09 Batch: 81111960 From Account: U8147555 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Jan 07, 2012 01:20 from karinie.com
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The amount of 18.75 USD has been deposited to your Perfect Money account. Date: 02:31 07.01.12. Batch: 7038368. Memo: API Payment. Withdrawal from Felmina Alliance Account.
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RealFusion-Invest - realfusion-invest.com
hyipoffer replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 01:12 07.01.12. Batch: 7038043. Memo: API Payment. realfusion-invest.com withdrawal Thank you, admin! -
Next payment Received on time as usual, The amount of 0.7 USD has been deposited to your Perfect Money account. Date: 02:17 08.01.12. Batch: 7047073. Memo: API Payment. Eurex Trade Payment.. Thank you, admin!
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Date: 2012-07-01 05:30:22 Batch: 81124536 From Account: U5262107 Amount: $3.00 Memo: Withdraw to hyipoffer from Etoro Gain Club Date: 2012-06-01 07:27:18 Batch: 81029334 From Account: U5262107 Amount: $3.00 Memo: Withdraw to hyipoffer from Etoro Gain Club
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Date: 2012-07-01 05:30:22 Batch: 81124536 From Account: U5262107 Amount: $3.00 Memo: Withdraw to hyipoffer from Etoro Gain Club Date: 2012-06-01 07:27:18 Batch: 81029334 From Account: U5262107 Amount: $3.00 Memo: Withdraw to hyipoffer from Etoro Gain Club
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Date: 2012-07-01 00:19:15 Batch: 81111926 From Account: U1020949 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Jan 07, 2012 01:19 from Finance Section
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Date: 2012-07-01 00:19:48 Batch: 81111948 From Account: U7849043 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Jan 07, 2012 01:19 from Matark Finance Network
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Date: 2012-07-01 00:20:32 Batch: 81111974 From Account: U0609920 Amount: $0.10 Memo: Withdrawal for user hyipoffer on Jan 07, 2012 01:20 from Financial Structure
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Date: 2012-07-01 00:25:05 Batch: 81112088 From Account: U5174646 Amount: $0.10 Memo: Withdraw to hyipoffer from Bank-INV.Com - Eminent Investment Solutions
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Next payment Received on time as usual, The amount of 0.7 USD has been deposited to your Perfect Money account. Date: 01:11 07.01.12. Batch: 7038033. Memo: API Payment. Eurex Trade Payment.. Thank you, admin!
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zetafutures - zetafutures.com
hyipoffer replied to yogeshwartyagi's topic in Scam / Closed HYIP's Programs
ID 00005669 Date Fri, 06 Jan 2012 15:18:04 GMT From HD8075762 (Zeta Futures) Gross Amount $0.40 Fee $0.01 Net Amount $0.39 Method api Type HDM Transfer Status Completed Memo ZetaFutures withdrawal ID 00005594 Date Thu, 05 Jan 2012 02:35:54 GMT From HD8075762 (Zeta Futures) Gross Amount $0.40 Fee $0.01 Net Amount $0.39 Method api Type HDM Transfer Status Completed Memo ZetaFutures withdrawal -
RealFusion-Invest - realfusion-invest.com
hyipoffer replied to mixpepper22's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, The amount of 1.2 USD has been deposited to your Perfect Money account. Date: 01:08 06.01.12. Batch: 7028592. Memo: API Payment. realfusion-invest.com withdrawal Thank you, admin! -
xinvestgroup - xinvestgroup.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, Date: 1/6/2012 1:58 AM Batch: 81009198 From Account: U113443 (PAYING) Amount: $0.10 Memo: N/A Thank you, admin! -
Tradeglobal - Tradeglobal.biz
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, Date: 1/6/2012 1:59 AM Batch: 81009332 From Account: U113443 (PAYING) Amount: $0.10 Memo: N/A Thank you, admin! -
OrientInvestment - orientinvestment.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, Date: 1/6/2012 1:59 AM Batch: 81009332 From Account: U113443 (PAYING) Amount: $0.10 Memo: N/A Thank you, admin! -
Next payment Received on time as usual, Date: 1/6/2012 2:03 AM Batch: 81009487 From Account: U113443 (PAYING) Amount: $0.10 Memo: N/A Thank you, admin!
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Next payment Received on time as usual, Date: 1/6/2012 2:08 AM Batch: 81009697 From Account: U113443 (PAYING) Amount: $0.10 Memo: N/A Thank you, admin!
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Acetransaction - acetransaction.com
hyipoffer replied to hyipoffer's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, Date: 1/6/2012 2:12 AM Batch: 81009899 From Account: U113443 (PAYING) Amount: $0.10 Memo: N/A Thank you, admin! -
worldwide capital - Worldwidecapital.net
hyipoffer replied to hyipfactory.com's topic in Scam / Closed HYIP's Programs
Next payment Received on time as usual, The amount of 20 USD has been deposited to your Perfect Money account. Date: 01:27 06.01.12. Batch: 7028680. Memo: API Payment. Withdraw_50169.. Thank you, admin! -
The amount of 18.75 USD has been deposited to your Perfect Money account. Date: 01:00 06.01.12. Batch: 7028558. Memo: API Payment. Withdrawal from Felmina Alliance Account..